SECURITAS SECURITY SERVICES LTD

Company summary

Company number: 02630124
Status: ACTIVE
Incorporated / age: 17 July 199135 years
Registered office: Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 06:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
Nature of business
Dormant Company
Previous company names
SECURITAS GUARDING SERVICES LIMITED
PINKERTON SECURITY SERVICES LIMITED
PINKERTON'S SECURITY SERVICES LIMITED
MEASUREDEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODWILLE LIMITED ACTIVE	Secretary	15 Oct 2012				20, Red Lion St, London, WC1R 4PS, United Kingdom
COLEMAN, Mark Andrew ACTIVE	Director	01 Feb 2023		United Kingdom	June 1977	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
MATTHEWS, Nadine Estelle ACTIVE	Director	01 Jan 2024		United Kingdom	February 1971	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
COLLINS, John Joseph RESIGNED	Secretary	14 Jun 2002	15 Oct 2012			217, High Streeet, Uxbridge, UB8 1LQ, United Kingdom
HOHLER, Harriet Valentine RESIGNED	Secretary	09 Oct 1991	09 Oct 1991			39 Boscombe Road, London, W12 9HT
O'MAHONY, John Finbarr RESIGNED	Secretary	30 Jun 1998	16 Nov 2000			80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
PARKER, Malcolm Stuart RESIGNED	Secretary	16 Nov 2000	14 Jun 2002			33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
WHITE, Thomas Edward RESIGNED	Secretary	15 Jan 1992	30 Jun 1998			6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH
AQUIS SECRETARIES LIMITED RESIGNED	Secretary	09 Oct 1991	15 Jan 1992			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Jul 1991	09 Oct 1991			26, Church Street, London, NW8 8EP
ANCHORS, Andrew Alan RESIGNED	Director	02 Jun 2003	15 Jul 2004		November 1968	16 Hassall Road, Alsager, Stoke On Trent, Staffordshire, ST7 2HQ
ANDERSSON, Thore RESIGNED	Director	14 Jun 2002	08 Mar 2006		October 1954	Flat 2, 8 Sheen Park, Richmond, Surrey, TW9 1UW
BERGER, Albert Joseph RESIGNED	Director	11 Oct 1991	07 Dec 1992		August 1936	427 S Clifford Avenue, Los Angeles, California Ca 90045, FOREIGN, Usa
BISHOP, Ruth RESIGNED	Director	01 Jun 2001	23 May 2003		January 1965	36 Cedars Road, Hampton Wick, Surrey, KT1 4BE
BROWN, Denis Roy RESIGNED	Director	20 Jun 1995	07 Oct 1999		August 1939	5857 De Buttes Terrace, Malibu California 90265, United States Of America
BROWN, Gerard Shannon RESIGNED	Director	07 Dec 1992	14 Nov 1994		July 1941	8078 Thoroughbred, Alta, California, Usa
CAIRNS, David RESIGNED	Director	30 Sep 2000	04 Oct 2002		March 1954	22 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TU
CARTER, Charles Michael RESIGNED	Director	19 Jun 1995	07 Oct 1999	Usa	April 1943	5820 Kanan Dume, Malibu California 90265, United States Of America
CLEMENTS, Edward John RESIGNED	Director	14 Apr 1997	09 Oct 1998		January 1940	52 Fernbrook Drive, North Harrow, Middlesex, HA2 7EB
COLLINS, Andrew Mckeown RESIGNED	Director	09 Oct 1991	11 Oct 1991		April 1966	Flat 5, 21 Royal Crescent, London, W11 4SL, England
COLLINS, John Joseph RESIGNED	Director	22 Nov 2011	01 Feb 2023	United Kingdom	August 1958	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
CORKERY, Brendan Richard John RESIGNED	Director	15 Oct 1991	03 Apr 1998	Scotland	June 1956	Holly House, 33 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DF
DAVIS, James Flint RESIGNED	Director	21 Apr 1997	06 Feb 1999		December 1936	6 Blanchard House, East Twickenham, Middlesex, TW1 2TD
DEERING, Carl Bernard RESIGNED	Director	16 Nov 2000	16 Nov 2001		March 1962	33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
DOBBS, Neil Stoker RESIGNED	Director	14 Apr 1997	30 Sep 2000	United Kingdom	August 1960	17 Elvaston Place, London, SW7 5QF
HODGSON, Raymond RESIGNED	Director	06 Feb 1999	28 Feb 2002		November 1949	2 Fletcher Drive, Wick Meadows, Wickford, Essex, SS12 9FA
HOHLER, Harriet Valentine RESIGNED	Director	09 Oct 1991	11 Oct 1991		February 1967	39 Boscombe Road, London, W12 9HT
KENNEDY, Shaun William RESIGNED	Director	14 Jun 2013	24 Jun 2025	United Kingdom	February 1976	Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
LOWDEN, Stuart Duncan RESIGNED	Director	15 Oct 1991	31 Dec 1996	United Kingdom	November 1954	The Stables, Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ
MCCLOSKEY, James Patrick RESIGNED	Director	20 Jun 1995	07 Oct 1999		February 1941	24983 Lorena Drive, Calabasas California 91302, United States Of America
MENZIES, Norman Edward RESIGNED	Director	06 Feb 1999	30 Sep 2000		September 1939	72 Abingdon Road, Sandhurst, Berkshire, GU47 9RN
NATT, Andrew William RESIGNED	Director	02 Jun 2003	28 Apr 2011	United Kingdom	May 1963	Bracken House, Crawley Drive, Camberley, Surrey, GU15 2AB
NORRIS, Adam John RESIGNED	Director	21 Jul 2023	01 Nov 2023	United Kingdom	May 1965	17, Waltham Road, Bournemouth, BH7 6PE, United Kingdom
O'MAHONY, John Finbarr RESIGNED	Director	03 Apr 1998	16 Nov 2000		September 1959	80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE
O'NEIL, Terence Neil RESIGNED	Director	15 Oct 1991	06 Apr 1998	United Kingdom	May 1938	Pilgrim Cottage, The Green Elstead, Godalming, Surrey, GU8 6DA
PARKER, Malcolm Stuart RESIGNED	Director	30 Sep 2000	14 Jun 2002		May 1951	33 Robins Grove, Chase Meadow, Warwick, CV34 6RF
POOLE, Richard Herbert RESIGNED	Director	11 Oct 1991	26 Aug 1992		May 1935	28 Sandgate Street, London, EC15 1LB
ROBINSON, David George RESIGNED	Director	02 Jun 2003	01 Sep 2008		January 1949	11 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DA
RONNING, Morten Trygue RESIGNED	Director	04 Oct 2002	08 Aug 2007		December 1960	10 Grange Park Place, Wimbledon, SW20 0EE
VITAMENTE, Robert RESIGNED	Director	07 Dec 1992	14 Nov 1994		December 1945	1 Hitching Post Lane, Bell Canyon California, Usa, FOREIGN
WATHEN, Thomas William RESIGNED	Director	27 Aug 1992	07 Dec 1992		October 1929	777 Ledo Way, Los Angeles, California Ca 90049, FOREIGN, Usa
WEAVER, Daniel Clyde RESIGNED	Director	11 Oct 1991	22 Jun 1994		October 1945	17074 Calahan Street, Northbridge, California Ca 91325, FOREIGN, Usa
WILLIAMS, Philip Anthony RESIGNED	Director	06 Feb 1999	28 Aug 2001	United Kingdom	July 1948	Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY
WOELK, Larry Gene RESIGNED	Director	12 May 1997	07 Oct 1999	United Kingdom	March 1947	37 Tekels Avenue, Camberley, Surrey, GU15 2LB
ZEIDLER, Geoffrey Peter Louis RESIGNED	Director	01 Sep 2008	14 Jun 2013	England	December 1962	Bishops Place, London Road, Albourne, West Sussex, BN6 9BL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Jul 1991	09 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GOODWILLE LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2012
Address: 20, Red Lion St, London, WC1R 4PS, United Kingdom

COLEMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

MATTHEWS, Nadine Estelle ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

COLLINS, John Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 15 Oct 2012
Address: 217, High Streeet, Uxbridge, UB8 1LQ, United Kingdom

HOHLER, Harriet Valentine RESIGNED
Role: Secretary
Appointed on: 09 Oct 1991
Resigned on: 09 Oct 1991
Address: 39 Boscombe Road, London, W12 9HT

O'MAHONY, John Finbarr RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 16 Nov 2000
Address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE

PARKER, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 16 Nov 2000
Resigned on: 14 Jun 2002
Address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

WHITE, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 15 Jan 1992
Resigned on: 30 Jun 1998
Address: 6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Oct 1991
Resigned on: 15 Jan 1992
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1991
Resigned on: 09 Oct 1991
Address: 26, Church Street, London, NW8 8EP

ANCHORS, Andrew Alan RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 15 Jul 2004
Date of birth: November 1968
Address: 16 Hassall Road, Alsager, Stoke On Trent, Staffordshire, ST7 2HQ

ANDERSSON, Thore RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 08 Mar 2006
Date of birth: October 1954
Address: Flat 2, 8 Sheen Park, Richmond, Surrey, TW9 1UW

BERGER, Albert Joseph RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 07 Dec 1992
Date of birth: August 1936
Address: 427 S Clifford Avenue, Los Angeles, California Ca 90045, FOREIGN, Usa

BISHOP, Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 23 May 2003
Date of birth: January 1965
Address: 36 Cedars Road, Hampton Wick, Surrey, KT1 4BE

BROWN, Denis Roy RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 07 Oct 1999
Date of birth: August 1939
Address: 5857 De Buttes Terrace, Malibu California 90265, United States Of America

BROWN, Gerard Shannon RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 14 Nov 1994
Date of birth: July 1941
Address: 8078 Thoroughbred, Alta, California, Usa

CAIRNS, David RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 04 Oct 2002
Date of birth: March 1954
Address: 22 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TU

CARTER, Charles Michael RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 07 Oct 1999
Country of Residence: Usa
Date of birth: April 1943
Address: 5820 Kanan Dume, Malibu California 90265, United States Of America

CLEMENTS, Edward John RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 09 Oct 1998
Date of birth: January 1940
Address: 52 Fernbrook Drive, North Harrow, Middlesex, HA2 7EB

COLLINS, Andrew Mckeown RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 11 Oct 1991
Date of birth: April 1966
Address: Flat 5, 21 Royal Crescent, London, W11 4SL, England

COLLINS, John Joseph RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

CORKERY, Brendan Richard John RESIGNED
Role: Director
Appointed on: 15 Oct 1991
Resigned on: 03 Apr 1998
Country of Residence: Scotland
Date of birth: June 1956
Address: Holly House, 33 Barnton Avenue West, Edinburgh, Midlothian, EH4 6DF

DAVIS, James Flint RESIGNED
Role: Director
Appointed on: 21 Apr 1997
Resigned on: 06 Feb 1999
Date of birth: December 1936
Address: 6 Blanchard House, East Twickenham, Middlesex, TW1 2TD

DEERING, Carl Bernard RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 16 Nov 2001
Date of birth: March 1962
Address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

DOBBS, Neil Stoker RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 17 Elvaston Place, London, SW7 5QF

HODGSON, Raymond RESIGNED
Role: Director
Appointed on: 06 Feb 1999
Resigned on: 28 Feb 2002
Date of birth: November 1949
Address: 2 Fletcher Drive, Wick Meadows, Wickford, Essex, SS12 9FA

HOHLER, Harriet Valentine RESIGNED
Role: Director
Appointed on: 09 Oct 1991
Resigned on: 11 Oct 1991
Date of birth: February 1967
Address: 39 Boscombe Road, London, W12 9HT

KENNEDY, Shaun William RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Cobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom

LOWDEN, Stuart Duncan RESIGNED
Role: Director
Appointed on: 15 Oct 1991
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: November 1954
Address: The Stables, Heathermount Drive, Crowthorne, Berkshire, RG45 6HJ

MCCLOSKEY, James Patrick RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 07 Oct 1999
Date of birth: February 1941
Address: 24983 Lorena Drive, Calabasas California 91302, United States Of America

MENZIES, Norman Edward RESIGNED
Role: Director
Appointed on: 06 Feb 1999
Resigned on: 30 Sep 2000
Date of birth: September 1939
Address: 72 Abingdon Road, Sandhurst, Berkshire, GU47 9RN

NATT, Andrew William RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Bracken House, Crawley Drive, Camberley, Surrey, GU15 2AB

NORRIS, Adam John RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 17, Waltham Road, Bournemouth, BH7 6PE, United Kingdom

O'MAHONY, John Finbarr RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 16 Nov 2000
Date of birth: September 1959
Address: 80 Tithe Barn Drive, Bray, Maidenhead, Berkshire, SL6 2DE

O'NEIL, Terence Neil RESIGNED
Role: Director
Appointed on: 15 Oct 1991
Resigned on: 06 Apr 1998
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Pilgrim Cottage, The Green Elstead, Godalming, Surrey, GU8 6DA

PARKER, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 14 Jun 2002
Date of birth: May 1951
Address: 33 Robins Grove, Chase Meadow, Warwick, CV34 6RF

POOLE, Richard Herbert RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 26 Aug 1992
Date of birth: May 1935
Address: 28 Sandgate Street, London, EC15 1LB

ROBINSON, David George RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 01 Sep 2008
Date of birth: January 1949
Address: 11 Cotswold Drive, Garforth, Leeds, West Yorkshire, LS25 2DA

RONNING, Morten Trygue RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 08 Aug 2007
Date of birth: December 1960
Address: 10 Grange Park Place, Wimbledon, SW20 0EE

VITAMENTE, Robert RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 14 Nov 1994
Date of birth: December 1945
Address: 1 Hitching Post Lane, Bell Canyon California, Usa, FOREIGN

WATHEN, Thomas William RESIGNED
Role: Director
Appointed on: 27 Aug 1992
Resigned on: 07 Dec 1992
Date of birth: October 1929
Address: 777 Ledo Way, Los Angeles, California Ca 90049, FOREIGN, Usa

WEAVER, Daniel Clyde RESIGNED
Role: Director
Appointed on: 11 Oct 1991
Resigned on: 22 Jun 1994
Date of birth: October 1945
Address: 17074 Calahan Street, Northbridge, California Ca 91325, FOREIGN, Usa

WILLIAMS, Philip Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 1999
Resigned on: 28 Aug 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY

WOELK, Larry Gene RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 07 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 37 Tekels Avenue, Camberley, Surrey, GU15 2LB

ZEIDLER, Geoffrey Peter Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 14 Jun 2013
Country of Residence: England
Date of birth: December 1962
Address: Bishops Place, London Road, Albourne, West Sussex, BN6 9BL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1991
Resigned on: 09 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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